fake Bills for jewellry
Querist :
Anonymous
(Querist) 30 April 2010
This query is : Resolved
Hello,
I am having a matrimonial dispute with my wife. She has filed a false 498a/406 against me in which she has clamied that she and her parents have spent more than 16 lakhs. Out of which she has clamied that her parents has given gold ornaments worth Rs.5,00,000 /-.
For this, she only produces many false & fabricated bills(without VAT/SALES TAX) of one jeweller (copy as attachment).
The jeweller has make statement in front of police officals also that " I HAS SOLD THE JEWELLRY TO HER BUT BY THAT TIME i DON'T HAVE ANY BILL BOOK"
Plz. open the attachment and see..
1. On top it is clearly mentioned as ROUGH ESTIMATE.
2. ROUGH ESTIMATE BILL does not confirm that this type of jewelry have been sold.
3. Should I prosecute that jeweller in sales tax & income tax department, as that person have given a false statement because that jeweller is my wife's neighbour
Raj Kumar Makkad
(Expert) 30 April 2010
You can definitely prosecute that jeweler because he has allegedly sold such valuable ornaments without any evidence, without having Salez tax and VAT no. and without paying any income tax.
